維他奶(00345.HK)擬根據股份獎勵計劃發行21.18萬股
格隆匯6月20日丨維他奶(00345.HK)宣佈,於2023年6月20日,董事會已同意根據一般授權將向受託人配發及發行211,789股新股份,於授出當日生效並維持效力,從而清償公司向受限制股份單位獎勵持有人所授出尚未歸屬的受限制股份單位獎勵,該等獎勵將根據2021年股份獎勵計劃於(i)二零二三年六月二十一日(涉及66,161份受限制股份單位)及(ii)二零二三年七月四日(涉及145,628份受限制股份單位)歸屬。
新股份將根據一般授權配發及發行,據此董事可配發及發行最多107,000,950股股份。於完成配發及發行新股份後,一般授權的剩餘部分將為106,615,638股股份。
受託人將認購211,789股新股份。於配發及發行211,789股新股份後,受託人須以信託方式為受限制股份單位獎勵持有人而持有該等新股份,並於滿足董事會就授出受限制股份單位獎勵時訂明的相關歸屬條件及根據其訂明的相關歸屬計劃,將該等股份無償轉讓予受限制股份單位獎勵持有人。因此,發行新股份將概不會籌集任何資金。
公司將向受託人配發及發行211,789股新股份,佔公司於公吿日期已發行股本總數的約0.02%;並佔公司已發行股本總數經該等配發及發行擴大後的約0.02%。
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